Scam Tip Report #98490 - You have won $1,000,000 in the Texas E-mail Lottery(R).


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-16 18:14:14
Nigerian/419 Scam
+1 You have won $1,000,000 in the Texas E-mail Lottery(R). 
 Scammer
  Information
Name:
Garry Grief
Email Address:
ofile635@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
E-mail: info.customerservice.care01@gmail.com

Dear Winner,

Your E-mail has won you $1,000,000.00 (One Million United States Dollars) in the on-going 2020 Texas Mega E-mail Lottery Awards Program. To complete claim procedure make sure that you includes your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 as Identification in all your response.

You are hereby requested to provide the under listed information for verification and processing of your prize:

NAME..:
ADDRESS:
PHONE NO..:
OCCUPATION:
AGE...
SEX..:.
COUNTRY:

Garry Grief
Executive Director
Texas Lottery Commission.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-16 21:36:32
 Scammer
  Information
Name:
Garry Grief
Email Address:
info.customerservice.care01@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Texas Lottery Commission Headquarters 611 E. 6th Street Austin, Texas 78701 USA.
Dear Winner,
Congratulations, this is to acknowledge the receipt of the requested data and the confirmation of your reliability in the Texas Mega E-Lottery Awards programmed. Note that your provided data will be used in processing your prize.
Since 1992, the Texas Lottery commission has generated more than $25 billion in revenue for good causes in America, including education, veterans' services and other important states programs. Through strict adherence to our vision, mission and core values, the Texas Lottery is dedicated to ensuring that these benefits continue. The chart below provides a breakdown of an average dollar spent on lottery games and illustrates "Where the Money Goes. A personal claim from our headquarters is allow 5-9 weeks, while wire transfer is within 48-72 working hours.
Prize payment is handling by our partner (Bank). Therefore, you are advised to contact our paying bank with details below for transfer of prize sum $1,000,000.00 into your designated bank. Note: Please remember to quote your REFERENCE TICKET NO: 8873445672, with APPROVAL SERIAL NO: 5349566 and FILE WINNING NO: 34172835-456 when you are contacting the bank for easy reference to your request.
Bank detail below:
Bank of America (BOA), 700 Louisiana St, Houston, TX 77002, USA Contact Person: Mr. Arnold W. Donald. Independent Director (BOA) E-mail: info.bankofamerica200@gmail.com
Furthermore, you are advice to keep a close contact with this office to enable us monitor your transaction with the paying Bank.
Garry Grief Executive Director Texas Lottery Commission.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: You have won $1,000,000 in the Texas E-mail Lottery(R).
From: Texas Lottery Commission delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x11sor582062oto.58....
arc-seal: i=1; a=rsa-sha256; t=1584393866; cv=none; d=google.com; s=arc-20160816; b=QUM14H1GWe2odUlXJQdiBwkFSbbIxeO9B0rHxKtLrp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ffj8sipn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of info.customerservice.care01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ffj8sipn; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1047164176.3830397.1584380506903.ref@mail.yahoo.com> <1047164176.3830397.1584380506903@mail.yahoo.com> in-reply-to:
date: Mon, 16 Mar 2020 14:24:01 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000097296805a0ff7148"


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